WARWICK INTERNATIONAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02982784

Incorporation date

25/10/1994

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2024

Application to strike the company off the register

View PDF (1 pages)

03/05/2024

Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 2024-05-02

View PDF (1 pages)

03/05/2024

Termination of appointment of Marc Martha Joseph Verthongen as a director on 2024-05-02

View PDF (1 pages)

03/05/2024

Appointment of Mr. Arnaud Jean Henri Valet as a director on 2024-05-02

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

13/10/2023

Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 2023-10-12

View PDF (2 pages)

18/09/2023

Termination of appointment of Anthony Michael Smits as a director on 2023-09-08

View PDF (1 pages)

16/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

20/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

22/12/2021

Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 2021-12-22

View PDF (2 pages)

22/12/2021

Termination of appointment of Emma Rachel Swann as a secretary on 2021-12-22

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

29/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mrs Emma Rachel Swann as a secretary on 2020-09-09

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

03/04/2018

Termination of appointment of Graeme Michael Bragger as a secretary on 2018-03-31

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Mr Marc Martha Joseph Verthongen as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Lubrizol Holdings France Sas as a director on 2017-10-01

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

31/05/2016

Termination of appointment of John Davies as a secretary on 2016-05-03

View PDF (2 pages)

31/05/2016

Appointment of Graeme Michael Bragger as a secretary on 2016-05-03

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

28/01/2015

Appointment of John Davies as a secretary on 2014-12-31

View PDF (4 pages)

26/01/2015

Termination of appointment of Mark William Strickland as a secretary on 2014-12-31

View PDF (2 pages)

26/01/2015

Termination of appointment of Mark William Strickland as a director on 2014-12-31

View PDF (2 pages)

26/01/2015

Termination of appointment of Steven Richard Pipe as a director on 2014-12-31

View PDF (2 pages)

26/01/2015

Termination of appointment of David Charles Greensmith as a director on 2014-12-31

View PDF (2 pages)

26/01/2015

Termination of appointment of Stephen Williams as a director on 2014-12-31

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (28 pages)

26/01/2015

Appointment of Lubrizol Holdings France Sas as a director on 2014-12-31

View PDF (4 pages)

26/01/2015

Appointment of Anthony Michael Smits as a director on 2014-12-31

View PDF (4 pages)

26/01/2015

Registered office address changed from C/O Warwick International Group Limited Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 2015-01-26

View PDF (2 pages)

16/01/2015

Satisfaction of charge 029827840015 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 029827840014 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

08/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

27/06/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

27/06/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

08/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

19/02/2014

Appointment of Mark William Strickland as a secretary

View PDF (3 pages)

19/02/2014

Appointment of Mark William Strickland as a director

View PDF (3 pages)

19/02/2014

Termination of appointment of Stephen Williams as a secretary

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

28/09/2013

Registration of charge 029827840015

View PDF (23 pages)

03/09/2013

Resolutions

View PDF (11 pages)

29/08/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

23/08/2013

Registration of charge 029827840014

View PDF (56 pages)

12/06/2013

Termination of appointment of Peter Bradley as a director

View PDF (2 pages)

30/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

24/04/2013

Appointment of Mr David Charles Greensmith as a director

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

24/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

20/12/2011

Director's details changed for Peter Graham Bradley on 2011-12-09

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

03/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

08/11/2010

Director's details changed for Peter Graham Bradley on 2010-10-30

View PDF (3 pages)

08/11/2010

Termination of appointment of Edwin Tilby as a director

View PDF (2 pages)

08/11/2010

Appointment of Steven Richard Pipe as a director

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

18/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 8

View PDF (4 pages)

18/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 9

View PDF (3 pages)

29/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

17/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

28/10/2009

Termination of appointment of Andrew Lovatt as a director

View PDF (2 pages)

26/10/2009

Appointment of Peter Graham Bradley as a director

View PDF (3 pages)

05/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

15/04/2009

Appointment terminated director robert ellis

View PDF (1 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

17/09/2008

Duplicate mortgage certificatecharge no:8

View PDF (9 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (20 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

15/08/2008

Resolutions

View PDF (5 pages)

15/08/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/08/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/08/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/08/2008

Appointment terminated director roger harris

View PDF (1 pages)

08/08/2008

Auditor's resignation

View PDF (1 pages)

11/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

30/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

08/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (12 pages)

27/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

24/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

27/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

27/01/2006

Resolutions

View PDF (11 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (12 pages)

11/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

06/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

02/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

21/04/2004

Director resigned

View PDF (1 pages)

01/11/2003

Return made up to 25/10/03; full list of members

View PDF (9 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

29/01/2003

New director appointed

View PDF (2 pages)

31/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

18/06/2002

Director resigned

View PDF (1 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Return made up to 25/10/01; full list of members

View PDF (8 pages)

15/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 25/10/00; full list of members

View PDF (8 pages)

11/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

21/12/1999

Director resigned

View PDF (1 pages)

29/10/1999

Return made up to 25/10/99; full list of members

View PDF (8 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (5 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (5 pages)

10/08/1999

Resolutions

View PDF (2 pages)

31/01/1999

Full group accounts made up to 1997-12-31

View PDF (25 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

30/10/1998

Return made up to 25/10/98; full list of members

View PDF (0 pages)

23/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

02/02/1998

Full group accounts made up to 1996-12-31

View PDF (25 pages)

30/10/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

17/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/11/1996

Return made up to 25/10/96; full list of members

View PDF (8 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

28/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

20/11/1995

Return made up to 25/10/95; full list of members

View PDF (8 pages)

13/07/1995

New director appointed

View PDF (0 pages)

16/06/1995

Registered office changed on 16/06/95 from: c/o warwick international group LIMITED wortley moor road leeds LS12 4JE

View PDF (1 pages)

14/06/1995

Director resigned;new director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

01/06/1995

New secretary appointed

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

Secretary resigned;director's particulars changed

View PDF (2 pages)

12/01/1995

Certificate of change of name

View PDF (2 pages)

03/01/1995

Accounting reference date notified as 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

16/12/1994

Registered office changed on 16/12/94 from: 12 york place leeds LS1 2DS

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16/12/1994

New secretary appointed;new director appointed

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16/12/1994

New director appointed

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16/12/1994

New director appointed

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16/12/1994

New director appointed

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16/12/1994

Secretary resigned

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16/12/1994

Director resigned

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25/10/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

25/10/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Verthongen, Marc Martha Joseph	Director	01/10/2017 - 02/05/2024	10
Smits, Anthony Michael	Director	31/12/2014 - 08/09/2023	13
Verthongen, Marc Martha Joseph	Secretary	22/12/2021 - 02/05/2024	-
Valet, Arnaud Jean Henri, Mr.	Director	02/05/2024 - Present	5
Gonzalez-Magaz, Jose Ramon, Mr.	Director	12/10/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WARWICK INTERNATIONAL GROUP LIMITED

WARWICK INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 25/10/1994 with the registered office located at The Knowle Nether Lane, Hazelwood, Derby DE56 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK INTERNATIONAL GROUP LIMITED?

WARWICK INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 25/10/1994 and dissolved on 17/12/2024.

Where is WARWICK INTERNATIONAL GROUP LIMITED located?

WARWICK INTERNATIONAL GROUP LIMITED is registered at The Knowle Nether Lane, Hazelwood, Derby DE56 4AN.

What does WARWICK INTERNATIONAL GROUP LIMITED do?

WARWICK INTERNATIONAL GROUP LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for WARWICK INTERNATIONAL GROUP LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.